E2S GROUP LTD

Company number 09747489

2 active persons with significant control / 0 active statements

Mr Jean Yves Joseph (Active)

• Correspondence address: 4 Impasse Joliot Curie, Jurancon, Pau, France, 64110
• Notified on: 19 December 2016
• Date of birth: June 1948
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Holmestone Ltd (Active)

• Correspondence address: Savoy House, Savoy Circus, London, England, W3 7DA
• Notified on: 19 December 2016
• Governing law: Companies House Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 3685414
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Peter David Fay (Ceased)

• Correspondence address: Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, United Kingdom, W3 7DA
• Notified on: 6 April 2016
• Ceased on: 19 December 2016
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brett Edward Isard (Ceased)

• Correspondence address: Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, United Kingdom, W3 7DA
• Notified on: 6 April 2016
• Ceased on: 19 December 2016
• Date of birth: July 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%